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BP SHAFAG-ASIMAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bp Shafag-asiman Limited. The company was founded 13 years ago and was given the registration number 07599899. The firm's registered office is in SUNBURY ON THAMES. You can find them at Chertsey Road, , Sunbury On Thames, Middlesex. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:BP SHAFAG-ASIMAN LIMITED
Company Number:07599899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Chamberlain Square Cs, Birmingham, England, B3 3AX

Corporate Secretary11 April 2011Active
Chertsey Road, Sunbury On Thames, TW16 7BP

Director01 January 2016Active
Chertsey Road, Sunbury On Thames, TW16 7BP

Director02 April 2017Active
Chertsey Road, Sunbury On Thames, TW16 7BP

Director14 January 2022Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director11 April 2011Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director15 November 2012Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director11 April 2011Active
Chertsey Road, Sunbury On Thames, TW16 7BP

Director10 March 2020Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director27 February 2012Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director11 April 2011Active
Chertsey Road, Sunbury On Thames, TW16 7BP

Director30 September 2020Active

People with Significant Control

Bp Exploration Operating Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Accounts

Accounts with accounts type full.

Download
2023-04-13Confirmation statement

Confirmation statement with no updates.

Download
2023-03-20Officers

Second filing of director appointment with name.

Download
2022-08-22Accounts

Accounts with accounts type full.

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2022-07-08Officers

Change corporate secretary company with change date.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Officers

Appoint person director company with name date.

Download
2022-01-24Officers

Termination director company with name termination date.

Download
2021-09-29Accounts

Accounts with accounts type full.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Officers

Second filing of director appointment with name.

Download
2020-10-09Officers

Appoint person director company with name date.

Download
2020-10-08Officers

Termination director company with name termination date.

Download
2020-08-25Accounts

Accounts with accounts type full.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-03-13Officers

Appoint person director company with name date.

Download
2019-09-26Accounts

Accounts with accounts type full.

Download
2019-04-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-13Officers

Change corporate secretary company with change date.

Download
2018-09-26Accounts

Accounts with accounts type full.

Download
2018-04-11Confirmation statement

Confirmation statement with updates.

Download
2018-02-16Officers

Termination director company with name termination date.

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2017-12-21Capital

Capital allotment shares.

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2017-10-03Accounts

Accounts with accounts type full.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

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